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CC HOLDCO 3 LIMITED - 88, Wood Street, London, EC2V 7QF, United Kingdom
Company Information
- Company registration number
- 03709276
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 88
- Wood Street
- London
- EC2V 7QF 88, Wood Street, London, EC2V 7QF UK
Management
- Managing Directors
- BENJAMIN JOHN MERRIFIELD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-05
- Dissolved on
- 2017-01-27
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RFG HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-05
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CC HOLDCO 3 LIMITED Company Description
- CC HOLDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 03709276. Its current trading status is "closed". It was registered 1999-02-05. It was previously called RFG HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 88 .
Get CC HOLDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03709276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03709276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-01-27) - GAZ2
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2016 (2016-08-03) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-10-27) - 4.71
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keyboard_arrow_right 2015
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DECLARATION OF SOLVENCY (2015-07-13) - 4.70
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM (2015-07-15) - AD01
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APPOINTMENT TERMINATED, SECRETARY HELEN MALONE (2015-03-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MC CARTHY (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL (2015-03-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES (2015-03-12) - TM01
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DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD (2015-03-19) - AP01
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05/02/15 FULL LIST (2015-02-26) - AR01
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DIRECTOR APPOINTED MR PAUL KOTRYS (2015-03-19) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-03-20) - MR04
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APPOINTMENT TERMINATED, DIRECTOR PAUL KOTRYS (2015-03-22) - TM01
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COMPANY NAME CHANGED BB'S COFFEE & MUFFINS EUROPE LIMITED (2015-04-23) - CERTNM
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SPECIAL RESOLUTION TO WIND UP (2015-07-13) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-07-13) - 600
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APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES (2015-03-19) - TM01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-02) - AA
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05/02/14 FULL LIST (2014-03-24) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM (2013-04-19) - AD01
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05/02/13 FULL LIST (2013-02-26) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-18) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-02) - AA
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05/02/12 FULL LIST (2012-02-21) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-10-04) - AA
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05/02/11 FULL LIST (2011-02-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MOYES / 05/02/2010 (2011-02-11) - CH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT (2010-02-18) - TM01
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DIRECTOR APPOINTED MR JOHN RYALL (2010-02-18) - AP01
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DIRECTOR APPOINTED MR PATRICK MC CARTHY (2010-02-18) - AP01
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DIRECTOR APPOINTED MR DERMOT MCMAHON (2010-02-18) - AP01
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05/02/10 FULL LIST (2010-02-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE (2010-05-12) - TM01
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DIRECTOR APPOINTED MR ANDREW MARK MOYES (2010-02-18) - AP01
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-10-22) - AA01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 (2010-07-06) - AA
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-11-12) - MG01
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 115 PARK STREET, LONDON, W1K 7DY (2009-12-02) - AD01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-03-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-03-03) - 403a
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-03-02) - 403a
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NC INC ALREADY ADJUSTED (2009-03-06) - RES04
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NC INC ALREADY ADJUSTED 25/03/01 (2009-03-06) - 123
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-07-06) - AA
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MEMORANDUM OF ASSOCIATION (2009-03-06) - MEM/ARTS
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 16/09/2008 FROM, 2ND FLOOR, EUROPA HOUSE CHURCH STREET, OLD ISLEWORTH, LONDON, TW7 6DA (2008-09-16) - 287
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-03-12) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-07-30) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-09) - 395
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NEW SECRETARY APPOINTED (2007-07-10) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-07-02) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-29) - 403a
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SECRETARY RESIGNED (2007-06-28) - 288b
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM: (2007-06-26) - 287
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-06-19) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-06-06) - AA
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RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS (2006-03-07) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-05-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2005-04-18) - AA
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RETURN MADE UP TO 05/02/05; NO CHANGE OF MEMBERS (2005-03-29) - 363s
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NEW SECRETARY APPOINTED (2005-02-24) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 (2005-01-18) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2005-08-05) - 395
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-09-24) - 288b
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-04-13) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-24) - 395
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-06-29) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-07-09) - AA
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NEW DIRECTOR APPOINTED (2003-11-20) - 288a
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DIRECTOR RESIGNED (2003-11-20) - 288b
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NEW DIRECTOR APPOINTED (2003-11-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-18) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-11) - 395
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-04-16) - AA
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS (2002-06-14) - 363s
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COMPANY NAME CHANGED (2002-08-01) - CERTNM
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DIRECTOR RESIGNED (2002-07-12) - 288b
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SECRETARY RESIGNED (2002-07-12) - 288b
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DELIVERY EXT'D 3 MTH 31/03/02 (2002-12-31) - 244
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NEW SECRETARY APPOINTED (2002-07-12) - 288a
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keyboard_arrow_right 2001
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AD 14/02/01--------- (2001-03-05) - 88(2)R
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SECRETARY RESIGNED (2001-01-28) - 288b
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ADOPT ARTICLES 05/02/01 (2001-02-20) - WRES01
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£ NC 901000/901433 (2001-02-20) - 123
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MEMORANDUM OF ASSOCIATION (2001-02-20) - MEM/ARTS
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S-DIV (2001-02-20) - 122
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-28) - AA
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£ NC 901433/901478 (2001-04-03) - RES04
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NC INC ALREADY ADJUSTED (2001-04-03) - 123
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MEMORANDUM OF ASSOCIATION (2001-04-03) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-03) - RES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-04-03) - 403a
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-11) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-04-03) - RES10
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-02-01) - 288a
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS (2000-03-24) - 363s
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-02-22) - CERTNM
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COMPANY NAME CHANGED (1999-02-26) - CERTNM
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COMPANY NAME CHANGED (1999-03-22) - CERTNM
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ADOPT MEM AND ARTS 18/03/99 (1999-04-07) - WRES01
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£ NC 100/901000 (1999-04-07) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1999-04-08) - 395
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DIRECTOR RESIGNED (1999-04-20) - 288b
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DIRECTOR RESIGNED (1999-04-30) - 288b
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NEW DIRECTOR APPOINTED (1999-04-20) - 288a
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NEW SECRETARY APPOINTED (1999-05-12) - 288a
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM: (1999-05-21) - 287
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AD 07/04/99--------- (1999-06-16) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 (1999-11-29) - 225
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AD 07/04/99--------- (1999-04-20) - 88(2)R
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INCORPORATION DOCUMENTS (1999-02-05) - NEWINC
